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Aegis Defence Services Limited
- Incorporated
- 23 September 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Oliver WestmacottArthur Nicholas Winston Soames
- Owned by
- Gardaworld Consulting (UK) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- TwoLondon BridgeLondonSE1 9RA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Westmacott, Oliver
Secretary · Appointed 17 September 2015
Westmacott, Oliver
Director · Appointed 17 September 2015
British
Born November 1975
Soames, Arthur Nicholas Winston, The Honourable
Director · Appointed 1 November 2005
British
Born February 1948 (78)
Officer history (26 former)
15 September 2021
1 June 2020
1 June 2020
Resigned Brown, Colin Terrence as Director
1 February 2019
Appointed Brown, Colin Terrence as Director
15 July 2018
Resigned White, Sylvia as Director
10 February 2018
24 March 2016
17 September 2015
17 September 2015
Resigned Newman, Jonathan Peter as Secretary
17 September 2015
Appointed Westmacott, Oliver as Secretary
17 September 2015
Resigned Ellery, James William Marriott as Director
17 September 2015
Appointed Westmacott, Oliver as Director
1 November 2013
5 June 2012
5 June 2012
28 March 2012
Appointed White, Sylvia as Director
23 March 2011
21 October 2010
26 March 2010
Appointed Newman, Jonathan Peter as Secretary
25 March 2010
25 March 2010
25 March 2010
Resigned Inge, Peter Anthony, Field Marshal Lord as Director
25 March 2010
25 March 2010
25 March 2010
25 March 2010
19 March 2010
16 March 2010
16 July 2009
30 June 2009
Resigned Mcfarlane, Robert Carl as Director
25 June 2009
13 November 2008
1 October 2007
3 September 2007
19 January 2007
12 January 2007
5 January 2007
5 January 2007
14 December 2005
1 November 2005
Appointed Inge, Peter Anthony, Field Marshal Lord as Director
1 November 2005
Appointed Mcfarlane, Robert Carl as Director
1 November 2005
Appointed Soames, Arthur Nicholas Winston, The Honourable as Director
28 October 2005
7 July 2005
Appointed Ellery, James William Marriott as Director
1 June 2005
28 May 2005
25 March 2003
3 November 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stéphane Crétier
Individual · Notified 1 July 2023
Has significant influence or control
Canadian
Born August 1963 (63)
Gardaworld Consulting (UK) Limited
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Limited Liability Company
Financials
Balance sheet as at 31 January 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | (£11,725,909) | (£687,281) | £737,195 | £2,496,614 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Full accounts | 31 January 2025 |
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